Introduction
Watch Company
W
WARDA OF LONDON LIMITED
WARDA OF LONDON LIMITED is an active company incorporated on 22 January 2024 with the registered office located in 3 Dorset Rise. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. WARDA OF LONDON LIMITED was registered 2 years ago.(SIC: 47710)
Status
active
Active since 2 years ago
Company No
15431369
LTD Company
Age
2 Years
Incorporated 22 January 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 22 January 2024 - 31 October 2024(10 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Previous Company Names
HELWA OF LONDON LIMITED
From: 24 January 2024To: 11 October 2024
HELWA LONDON LIMITED
From: 22 January 2024To: 24 January 2024
Address
C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise, EC4Y 8EN,
Previous Addresses
Devonshire House 1 Devonshire Street London W1W 5DR England
From: 22 January 2024To: 28 June 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ABDEL-HAQ, Mohammed Kayed, Dr
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born April 1964
Director
Appointed 22 Jan 2024
ABDEL-HAQ, Mohammed Kayed, Dr
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born April 1964
Director
22 Jan 2024
Active
ABDEL-HAQ, Noor
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born August 2001
Director
Appointed 22 Jan 2024
ABDEL-HAQ, Noor
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born August 2001
Director
22 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Mohammed Kayed Abdel-Haq
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2024
Dr Mohammed Kayed Abdel-Haq
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2024
Active
Ms Noor Abdel-Haq
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born August 2001
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2024
Ms Noor Abdel-Haq
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born August 2001
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2024
Active
Filing History
12
Description
Type
Date Filed
Document
17 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 June 2025
11 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 October 2024
28 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2024
24 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 January 2024